Final Results-Amendment

Marshall Monteagle Hldgs Soc Anon
27 December 2007


                 MARSHALL MONTEAGLE HOLDINGS SOCIETE ANONYME                  
                (Incorporated in Luxembourg. R.C. No. B 19600)                 

                                                          Registered Office 
                                                          6 rue Adolphe Fischer,          
                                                          L-1520, Luxembourg

Correction to Preliminary Announcement of results for the year ended 
30th September 2007                                      

The Headline Earnings per share figure included in the preliminary announcement 
of results issued by the company at 4pm on Friday 21 December was incorrect. 

The reported figure of 6.2 cents per share should have been 10.8 cents per 
share, because the appropriate adjustment to basic Earnings per share should 
have been 58.6. 

There is no change in the basic Earnings per share figure of 69.4 cents per 
share, nor any other figure, in the preliminary announcement. 


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